ROSLIN CELLS LIMITED

Company Number: SC290425

Registered office: C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St Andrew Square, Edinburgh, EH2 2AF

Principal trading address: N/A

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the Directors of the Company proposed that the following resolutions were passed on 24 November 2021, as Special and Ordinary Resolutions:

“That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to Sections 84(1) and 91 of the Insolvency Act 1986, Donald McNaught, of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, EH3 7PE, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald McNaught, Tel: 0131 220 2203, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Beverley Graham, Tel: 0131 220 2203, Email: beverley.graham@jcca.co.uk

Catherine Martin , Member

24 November 2021

Ag LH90361